PRIMAVERA PARTICIPACIONES SL

Hoja M776900· NIF B72504202

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
29/09/2022
Directors :
CORPAG SERVICES ESPAÑA SL, Ruggiero Rios Pereira Fabio

Legal information

Legal information for PRIMAVERA PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000311374353
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date29/09/2022
Register referenceTomo 44046 · Folio 134 · Hoja M776900
StatusVigente

Activity

PRIMAVERA PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 September 2022. The Spanish commercial register has published 9 filings for this company, from 29 September 2022 to 7 September 2026, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
PRIMAVERA PARTICIPACI…CORPAG SERVICES ESPAÑA SLCORPAG SERVICES ESPA…Ruggiero Rios Pereira FabioRuggiero Rios Pereir…ZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…MARTIN & DALE SPAIN S.LMARTIN & DALE SPAIN …GESTOR ESPARREGUERA INDUSTRIAL ASSETS S.LGESTOR ESPARREGUERA …PVCASE SPAIN S.LPVCASE SPAIN S.LLAMAZIME S.LLAMAZIME S.LFOURMOONS BOND S.LFOURMOONS BOND S.LTHE ROW LOGISTICS S.LTHE ROW LOGISTICS S.LGEN 210 S.LGEN 210 S.LGENERADORA 205 SLGENERADORA 205 SLAGS 06 SPAIN S.LAGS 06 SPAIN S.LKVIK RETAIL ES S.LKVIK RETAIL ES S.LSR MACHINES&AUTOMATION S.LSR MACHINES&AUTOMATI…SOVENTIX LATAM ENERGY ASSETS SLSOVENTIX LATAM ENERG…VODNO INVESTMENTS SLVODNO INVESTMENTS SLBEST GROUND EUROPE SLBEST GROUND EUROPE SLDG33 HOLDING SLDG33 HOLDING SLGENERADORA DE LOS ANDES SLGENERADORA DE LOS AN…MINDALUDI SLMINDALUDI SLMINDORSI SLMINDORSI SLBHOUT FITNESS SLBHOUT FITNESS SLMARTIN & DALE SPAIN SLMARTIN & DALE SPAIN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRIMAVERA PARTICIPACI…Ruggiero Rios Pereira FabioRuggiero Rios Pereir…

Beneficial owner (UBO)

Ruggiero Rios Pereira Fabio100 %

Individual · ultimate beneficial owner · since 29/09/2022

Beneficial owner network map

2 nodes Person Company
PRIMAVERA PARTICIPACI…Ruggiero Rios Pereira FabioRuggiero Rios Pereir…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2026· Registered 31/08/2026· I/A 5
  2. NombramientosPublished 07/09/2026· Registered 31/08/2026· I/A 5
  3. Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 4
  4. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 4
  5. Modificaciones estatutariasPublished 12/07/2023· Registered 05/07/2023· I/A 3
  6. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 2
  7. ConstituciónPublished 29/09/2022· Registered 22/09/2022· I/A 1
  8. Declaración de unipersonalidadPublished 29/09/2022· Registered 22/09/2022· I/A 1
  9. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 1

Changes

  1. 12/07/2023Modificaciones estatutarias
  2. 29/09/2022Declaración de unipersonalidad

    RUGGIERO RIOS PEREIRA FABIO

Capital · events

  1. 29/09/2022Constitución
    Initial capital: 300 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/09/2026#10351511
    Ceses/DimisionesNombramientos
    PRIMAVERA PARTICIPACIONES SL. Ceses/Dimisiones. Representan: AGEO ALVAREZ DE TOLEDO TOMAS. Nombramientos. Representan: SICRE PIZONES ALVARO. Datos registrales. S 8 , H M 776900, I/A 5 (31.08.26).
  2. 18/07/2023#7633075
    Ceses/DimisionesNombramientos
    PRIMAVERA PARTICIPACIONES SL. Ceses/Dimisiones. Adm. Solid.: RUGGIERO RIOS PEREIRA FABIO;CORPAG SERVICES ESPAÑA SL. Representan: AGEO ALVAREZ DE TOLEDO TOMAS. Nombramientos. Adm. Mancom.: RUGGIERO RIOS PEREIRA FABIO;CORPAG SERVICES ESPAÑA SL. Represe…
  3. 12/07/2023#7624281
    Modificaciones estatutarias
    PRIMAVERA PARTICIPACIONES SL. Modificaciones estatutarias. Modificación del artículo 25º de los Estatutos sociales . Datos registrales. T 44046 , F 133, S 8, H M 776900, I/A 3 ( 5.07.23).
  4. 10/10/2022#7189920
    Nombramientos
    PRIMAVERA PARTICIPACIONES SL. Nombramientos. Apo.Sol.: RUGGIERO RIOS PEREIRA FABIO;AGEO ALVAREZ DE TOLEDO TOMAS. Datos registrales. T 44046 , F 133, S 8, H M 776900, I/A 2 ( 3.10.22).
  5. 29/09/2022#7176610
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIMAVERA PARTICIPACIONES SL. Constitución. Comienzo de operaciones: 14.09.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTELLO NUMERO 8 2ºB 28001 (MADRID). Capital: 300.000,00 Euros. Declaración de unipersonalidad. Socio …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO NUMERO 8 2ºB 28001 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector